Director/PDMR Shareholding

RNS Number : 6060M

MITIE Group PLC

18 August 2011

 



18 August 2011

MITIE Group PLC

MITIE Group PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1	Name of the issuer MITIE GROUP PLC	2	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R.
3	Name of person discharging managerial responsibilities/director RUBY MCGREGOR-SMITH	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NOTIFICATION RELATES TO THE PERSON NAMED IN (3)
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1 NOTIFICATION RELATES TO A HOLDING OF THE PERSON NAMED IN (3)	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 2.5P ORDINARY SHARES IN MITIE GROUP PLC
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8	State the nature of the transaction LTIP GRANT (SEE BELOW)
9	Number of shares, debentures or financial instruments relating to shares acquired N/A	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11	Number of shares, debentures or financial instruments relating to shares disposed N/A	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13	Price per share or value of transaction N/A	14	Date and place of transaction N/A
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant 29 JUNE 2011	18	Period during which or date on which exercisable 29 JUNE 2014 TO 29 JUNE 2015
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) 2.5p ORDINARY SHARES - 446,663
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £NIL	22	Total number of shares or debentures over which options held following notification 1,725,884 TOTAL OPTIONS OVER 2.5p ORDINARY SHARES
23	Any additional information	24	Name of contact and telephone number for queries M-C HAINES, GROUP COMPANY SECRETARY 0117 970 8800

Name of authorised official of issuer responsible for making notification: Marie-Claire Haines Date: 18 August 2011

 Contacts:

For further information, please contact:

MITIE
John Telling, Group Corporate Affairs Director	D: [phone] M: [phone] E: [e-mail]
Erica Lockhart Head of Investor Relations and External Affairs	D: [phone] M: [phone] E: [e-mail]

 

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